Money Laundering in Los Angeles

Each year the amount of money laundered worldwide extends into the billions. Because of this, both the U.S. federal government and international bodies of law take serious efforts to combat this white collar crime and apprehend money launderers. The Financial Action Task Force on Money Laundering (FATF) is an intergovernmental entity created specifically to root out such crimes.

There are also countless federal agencies, including the IRS and the Financial Crimes Enforcement Network, that aggressively pursue and convict those suspected of laundering money. Financial and legal industries have also adopted unified anti-money laundering procedures (AML) in order to better regulate and detect money laundering activities.

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